edwin brant frost ponzi scheme

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Georgia Republican Apologizes for $140M Ponzi Scheme

S.E.C. Accuses Prominent Georgia Republican of Running Ponzi Scheme

Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds for political donations. He said he took “full responsibility.”

· 21h · on MSN

Georgia man accused by SEC of perpetrating Ponzi scheme says he takes 'full responsibility' for his actions

· 21h · on MSN

Georgia Republican apologizes for $140M Ponzi scheme as judge freezes assets

1don MSN

Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, jaunts to Kennebunkport, and put millions on his credit cards, SEC says

A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...

WSAV Savannah on MSN1d

SEC: GA-based company and owner charged in Ponzi scheme

Since at least 2021, First Liberty operated as a Ponzi scheme by using new investor funds to make principal and interest payments to existing investors, according to the complaint. The complaint ...

1don MSN

SEC charges closed lending co. with defrauding about 300 investors in Ponzi scheme

The SEC says the Newnan, Georgia-based company is a Ponzi scheme that defrauded about 300 investors of at least $140 million.

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